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MARVIN MOTORS INC - Florida Company Profile

Company Details

Entity Name: MARVIN MOTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARVIN MOTORS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: P08000075279
FEI/EIN Number 263159863

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
Mail Address: 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUINAGA MARCO VINICIO President 2576 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
AGUINAGA MARCO VINICIO Agent 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000074713 AUTOMAR CAR SALES EXPIRED 2014-07-18 2019-12-31 - 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G12000014725 NEW STAR MIAMI EXPIRED 2012-02-10 2017-12-31 - 2045 EAST 4TH AVENUE, HIALEAH, FL, 33010
G10000005735 MIAMI AUTO SHOW EXPIRED 2010-01-19 2015-12-31 - 2045 E 4 AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-25 - -
REGISTERED AGENT NAME CHANGED 2020-06-25 AGUINAGA, MARCO VINICIO -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-06-16 2576 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -
NAME CHANGE AMENDMENT 2014-06-26 MARVIN MOTORS INC -
CANCEL ADM DISS/REV 2009-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-03-18 - -
AMENDMENT 2008-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-07-02
Amendment 2020-06-25
AMENDED ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1511528109 2020-07-09 0455 PPP 2576 North Orange Blossom Trail, Kissimmee, FL, 34744-1884
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24479
Loan Approval Amount (current) 24479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1884
Project Congressional District FL-09
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1399278900 2021-04-24 0455 PPS 2576 N Orange Blossom Trl N/A, Kissimmee, FL, 34744-1884
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31761
Loan Approval Amount (current) 31761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1884
Project Congressional District FL-09
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State